MAYFIELDS DEVELOPMENT LTD

Company number 05928681 ·

Active

62 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-09-02 with no updates · 3 pages View document
1 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
4 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
2 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
2 Sep 2024 Confirmation statement made on 2024-09-02 with no updates · 3 pages View document
22 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
17 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
21 Oct 2021 Satisfaction of charge 059286810005 in full · 1 page View document
21 Oct 2021 Satisfaction of charge 059286810006 in full · 1 page View document
21 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL MUKHTAR View document
20 May 2019 CESSATION OF ROBERT PETER COUPE AS A PSC View document
20 May 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN TONY COUPE / 06/04/2019 View document
27 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES View document
19 Feb 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM, OLD MILL HOUSE, SHAW LANE, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DS View document
13 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
2 Nov 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
2 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059286810006 View document
11 May 2016 APPOINTMENT TERMINATED, SECRETARY PAMELA COUPE View document
11 May 2016 DIRECTOR APPOINTED MR ROBERT PETER COUPE View document
11 May 2016 SECRETARY APPOINTED MR ROBERT COUPE View document
11 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAMELA COUPE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Nov 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059286810005 View document
9 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059286810004 View document
27 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Dec 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059286810003 View document
30 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARIE COUPE / 07/09/2010 View document
26 Nov 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Feb 2010 Annual return made up to 8 September 2009 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Feb 2009 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Sep 2008 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
1 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Jul 2008 CURRSHO FROM 30/09/2007 TO 31/12/2006 View document
6 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2006 NEW SECRETARY APPOINTED View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: CORNER CHAMBERS, 590A KINGSBURY ROAD, BIRMINGHAM, B24 9ND View document
13 Sep 2006 SECRETARY RESIGNED View document
13 Sep 2006 DIRECTOR RESIGNED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document